May 11, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Kimberly Burns, Dining Services Director - Paul Southerton, Director of Business & Operations
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3. APPROVAL OF MINUTES
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3.1. April 27, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Jesse Fonseca, CHS Senior
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5.2. Superintendent's Report - Superintendent Owens
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5.3. Audit Best Practices Report - Paul Southerton, Director of Business & Operations
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5.4. Surplus Property and Equipment Report - Paul Southerton, Director of Business and Operations
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5.5. OSEA Report - Kris Dowell, OSEA Vice President
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. May 2022 Student Count
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6.4.2. May 2922 Student Class Size
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6.5. Human Resources
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6.5.1. Summer School Pay Incentives
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6.5.2. Approve Vacation Expiration Extension Date for Classified Staff
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6.5.3. Consider Approval of Face Coverings MOU Amendment Between OSEA & CSD
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6.5.4. Approve Out of Range Compensation for Teen Parent Program Child Care Education Assistant for the Remainder of the 2021-2022 School Year
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6.5.5. Employment Admin
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Siding Replacement Addition to Centennial Middle School 400/500 Wing to Bond Project - Paul Southerton, Director of Business & Operations
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7.2. NEW BUSINESS
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7.2.1. Language Arts and English Language Development Adoption - Maureen Callahan, Curriculum and Student Learning Director
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7.2.2. First Read (with option to approve): Policy AC & AC-AR - Nondiscrimination - Superintendent Owens
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7.2.3. First Read (with option to approve): Policy IB - Freedom of Expression - Superintendent Owens
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7.2.4. First Read (with option to approve): Policy KGBB - Firearms Prohibited - Superintendent Owens
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7.2.5. Policy JFCJ - Weapons in Schools - Denise Wright, Director of Student Services
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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